KILLINGHOLME PENSIONS LIMITED
Company is dissolved
General Information
NAME
KILLINGHOLME PENSIONS LIMITED
COMPANY NUMBER
04142158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/01/2001
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
29/01/2001
07/02/2003
NRG PENSIONS LIMITED
View all previous names
BERKSHIRE
SL4 5GD
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 12/12/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 25/07/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
Credit Risk Overview
Want to learn more about KILLINGHOLME PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KILLINGHOLME PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KILLINGHOLME PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2001 - 16/03/2001 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 504 |
View Report |
|
Born in Jun 1954 |
Resigned | Secretary |
Current: 2 Past: 87 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 482 |
View Report |
|
Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 12/12/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 25/07/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 25/07/2024 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 10/06/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 29/05/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 22/05/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 22/04/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 11/04/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 14/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 14/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 14/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 11/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 07/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 07/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 27/02/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 25/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 18/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 10/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 20/12/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 14/11/2023 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 09/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 08/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 05/10/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 26/09/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 13/09/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 31/08/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 16/08/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 26/07/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 08/06/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 12/05/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 20/04/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 30/03/2023 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 30/03/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 28/03/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 22/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 22/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 28/08/2015 | CENTRICA SECRETARIES LIMITED (914737849) has left the board |
| 28/08/2015 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 06/06/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 23/01/2013 | Change in Reg. Office |
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